Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Mrs Marilyn Rosemary Anne Ellis as a director
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13 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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13 Jan 2025 |
CH01 |
Director's details changed for Mrs Marilyn Rosemary Anne Ellis on 1 January 2025
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27 Nov 2024 |
AP01 |
Appointment of Mrs Marilyn Rosemary Anne Ellis as a director on 1 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 07/02/2025
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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21 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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22 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Niels Clemen Jensen on 1 February 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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23 Aug 2021 |
CH01 |
Director's details changed for Niels Clemen Jensen on 28 June 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 May 2021 |
AD01 |
Registered office address changed from Cheapside House 2nd Floor (South West) 138 Cheapside London EC2V 6BJ England to Ascent 4 2 Gladiator Way Farnborough Aerospace Centre Farnborough GU14 6XN on 12 May 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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09 Jun 2020 |
AP01 |
Appointment of Mr Roger Michael Bartley as a director on 1 May 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Jan Froeshaug as a director on 30 April 2020
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29 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2019
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 03/02/2020.
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20 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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29 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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05 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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